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Restricted Session
(
CERN
( Room Georges Charpak (Room F) )
)
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1.
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Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Twelfth European Strategy Session of Council
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CERN-Council-S/084/RA/Draft
English
French
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3.
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Adoption of the Agenda
|
CERN-Council-S/085/Rev.
English
French
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4.
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Matters Arising from Previous Meeting
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5.
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President’s Report
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6.
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Scientific Secretary’s Report
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Slides
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7.
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Member State Matters
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7.1
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Developments that delegations wish to bring up
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8.
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Status of the European Strategy
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8.1
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European Strategy Group List of Participants (Members and Invitees)
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CERN/SPC/974 CERN-Council-S/086
English
French
Slides
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8.2
|
Timeline for the Strategy Update
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CERN/SPC/979/Rev. CERN-Council-S/090/Rev.
English
French
Slides
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9.
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ECFA Matters
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9.1
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Report on ECFA Activities
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CERN/SPC/975 CERN-Council-S/087
English
French
Slides
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9.2
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Report on ICFA meeting
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10.
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EC-CERN work plan, status and annual meeting (S. Stapnes – Oral)
|
CERN-Council-S/091/Corr.
English
French
Slides
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11.
|
Status Report - Technology Transfer Network (J.M. Le Goff – Oral)
|
CERN/SPC/976 CERN-Council-S/088
English
French
Slides
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12.
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Continuation of the activity of the Technology Transfer Network (J.-M. Le Goff - Oral)
|
CERN/SPC/980 CERN-Council-S/092/Rev.
English
French
Slides
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13.
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Report from the Communication Network (J. Gillies – Oral)
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CERN/SPC/977 CERN-Council-S/089
English
French
Slides
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14.
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Confirmation of the access status of the documents of the session
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15.
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Other Business
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15.1
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Summary of Conclusions
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CERN-Council-S/094/RA
English
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15.2
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List of Participants
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CERN-Council-S/093
English/French
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